LURE ARQUEOLOGIA SL

Hoja M466164· NIF B85495505

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Martinez Maria Lourdes

Legal information

Legal information for LURE ARQUEOLOGIA SL

NIF
Hoja registral
IRUS1000282436145
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 25862 · Folio 81 · Hoja M466164
StatusVigente

Activity

LURE ARQUEOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 11 April 2019 to 26 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

- La prestación de servicios relativos a la gestión del Patrimonio Cultural (histórico, arqueológico, etnográfico y paleontológico). - La construcción y mantenimiento de todo tipo de instalaciones, tanto de edificación como obra pública, de titularidad privada o pública. - La rehabilitación, restaur.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LURE ARQUEOLOGIA SLLopez Martinez Maria LourdesLopez Martinez Maria…NURSERY SCHOOL ANGELETS SLNURSERY SCHOOL ANGEL…ROYAL PRAICO COUNTRY SOCIEDAD LIMITADAROYAL PRAICO COUNTRY…ANGELETS CEI SLANGELETS CEI SLSELECCIONES DEL MENAJE SLSELECCIONES DEL MENA…CONSTRUCCIONES FRANCISCO MENDEZ E HIJOS SLCONSTRUCCIONES FRANC…TORRECILLAS ACEROS SIGLO XXI SOCIEDAD LIMITADATORRECILLAS ACEROS S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LURE ARQUEOLOGIA SLLopez Martinez Maria LourdesLopez Martinez Maria…TORRECILLAS ACEROS SIGLO XXI SOCIEDAD LIMITADATORRECILLAS ACEROS S…

Beneficial owner (UBO)

Lopez Martinez Maria Lourdes100 %

Individual · ultimate beneficial owner · since 11/04/2019

Beneficial owner network map

3 nodes Person Company
LURE ARQUEOLOGIA SLLopez Martinez Maria LourdesLopez Martinez Maria…TORRECILLAS ACEROS SIGLO XXI SOCIEDAD LIMITADATORRECILLAS ACEROS S…

Registered actos

  1. Cambio de domicilio socialPublished 26/03/2024· Registered 19/03/2024· I/A 3
  2. Cambio de objeto socialPublished 26/03/2024· Registered 19/03/2024· I/A 3
  3. Declaración de unipersonalidadPublished 11/04/2019· Registered 04/04/2019· I/A 2
  4. Ceses/DimisionesPublished 11/04/2019· Registered 04/04/2019· I/A 2
  5. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 2
  6. Cambio de domicilio socialPublished 11/04/2019· Registered 04/04/2019· I/A 2

Changes

  1. 26/03/2024Cambio de domicilio social

    C/ SALITRE 29 - 4º PUERTA DERECHA (MADRID)

  2. 26/03/2024Cambio de objeto social

    - La prestación de servicios relativos a la gestión del Patrimonio Cultural (histórico, arqueológico, etnográfico y paleontológico). - La construcción y mantenimiento de todo tipo de instalaciones, tanto de edificación como obra pública, de titularidad privada o pública. - La rehabilitación, restaur.

  3. 11/04/2019Cambio de domicilio social

    C/ SALITRE 29 - 4º PUERTA DERECHA (MADRID)

  4. 11/04/2019Declaración de unipersonalidad

    LOPEZ MARTINEZ MARIA LOURDES

Timeline (BORME)

  1. 26/03/2024#8005570
    Cambio de domicilio socialCambio de objeto social
    LURE ARQUEOLOGIA SL. Cambio de domicilio social. C/ SALITRE 29 - 4º PUERTA DERECHA (MADRID). Cambio de objeto social. - La prestación de servicios relativos a la gestión del Patrimonio Cultural (histórico, arqueológico, etnográfico y paleontológico).…
  2. 11/04/2019#5352776
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LURE ARQUEOLOGIA SL. Declaración de unipersonalidad. Socio único: LOPEZ MARTINEZ MARIA LOURDES. Ceses/Dimisiones. Adm. Solid.: MARTIN ALONSO JESUS;LOPEZ MARTINEZ MARIA LOURDES. Nombramientos. Adm. Unico: LOPEZ MARTINEZ MARIA LOURDES. Otros conceptos:…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SALITRE 29 - 4º PUERTA DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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